By AAT Comment Anti-money laundering Financial sanctions: The basics 27 Jun 2025 Office of Financial Sanctions Implementation (OFSI) has released a new video series on how to comply with obligations. The video series provides high-level, accessible guidance on OFSI’s processes and how to comply with financial sanctions obligations. Topics include Introduction to OFSI and financial sanctions OFSI’s guidance The consolidated list Reporting information to OFSI General licences Specific licences Watch the videos now AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.